ESFALERITA SL

Hoja S17133· NIF B39620422

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ruiz De Villa Jose Manuel
Former name :
OMAN GLOBAL CONSULTING SL

Legal information

Legal information for ESFALERITA SL

NIF
Hoja registral
IRUS1000123126442
Legal formSociedad Limitada (SL)
LocalityCartes
Register referenceTomo 867 · Folio 105 · Hoja S17133
Former names
OMAN GLOBAL CONSULTING SL2009-09-16 → 2009-10-20
StatusVigente

Activity

ESFALERITA SL is a Sociedad Limitada (SL) with its registered office in Cartes (Cantabria). The Spanish commercial register has published 13 filings for this company, from 16 September 2009 to 25 October 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESFALERITA SLPerez Ruiz De Villa Jose ManuelPerez Ruiz De Villa …

Registered actos

  1. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 5
  2. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 5
  3. Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 5
  4. Cambio de domicilio socialPublished 05/11/2010· Registered 26/10/2010· I/A 5
  5. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 4
  6. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 4
  8. Cambio de denominación socialPublished 20/10/2009· Registered 08/10/2009· I/A 3
  9. Ampliacion del objeto socialPublished 20/10/2009· Registered 08/10/2009· I/A 3
  10. Ceses/DimisionesPublished 16/09/2009· Registered 07/09/2009· I/A 2
  11. NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 2
  12. Modificaciones estatutariasPublished 16/09/2009· Registered 07/09/2009· I/A 2

Changes

  1. 05/11/2010Cambio de domicilio social

    C/ CAMINO REAL Nº 165, BAJO

  2. 05/11/2010Modificaciones estatutarias
  3. 31/12/2009Cambio de denominación social

    OMAN GLOBAL CONSULTING SL→ESFALERITA SL

  4. 31/12/2009Modificaciones estatutarias
  5. 20/10/2009Ampliación del objeto social

    Transporte por carretera, almacenaje, distribución, manipulación ... de mercancías, guardamuebles. Logística integral directa e inversa. Gestión aparcamientos. Intermediación en la distribución de combustible y en otras materias. Servicios administrativos, auxilio al transporte y a la logística.-

  6. 16/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2016#4077799
    ESFALERITA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 867 , F 105, S 8, H S 17133, I/A 1 N (17.10.16).
  2. 05/11/2010#935454
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESFALERITA SL. Ceses/Dimisiones. Consejero: PEREZ RUIZ DE VILLA JOSE MANUEL. Presidente: PEREZ RUIZ DE VILLA JOSE MANUEL. Consejero: OJEDA SAEZ JUAN MANUEL. Secretario: OJEDA SAEZ JUAN MANUEL. Consejero: CARRERA NOZAL JESUS. Nombramientos. Adm. Unico…
  3. 31/12/2009#535263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESFALERITA SL. Ceses/Dimisiones. Adm. Unico: CARRERA NOZAL JESUS. Nombramientos. Consejero: PEREZ RUIZ DE VILLA JOSE MANUEL. Presidente: PEREZ RUIZ DE VILLA JOSE MANUEL. Consejero: OJEDA SAEZ JUAN MANUEL. Secretario: OJEDA SAEZ JUAN MANUEL. Consejero…
  4. 20/10/2009#428189

    Company name: OMAN GLOBAL CONSULTING SL

    Cambio de denominación socialAmpliacion del objeto social
    OMAN GLOBAL CONSULTING SL. Cambio de denominación social. ESFALERITA SL. Ampliacion del objeto social. Transporte por carretera, almacenaje, distribución, manipulación ... de mercancías, guardamuebles. Logística integral directa e inversa. Gestión ap…
  5. 16/09/2009#387545

    Company name: OMAN GLOBAL CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMAN GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MANRIQUE QUINTANA JOSE MIGUEL;SERNA SANCHEZ MARIO;GARCIA PABLOS OSCAR. Nombramientos. Adm. Unico: CARRERA NOZAL JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO REAL Nº 165, BAJO, Cartes, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province